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1. Defendant A shall be punished by imprisonment for six months.
2. Defendant B shall be punished by imprisonment for a period of four months.
(b).
Reasons
Punishment of the crime
[criminal history] Defendant C was sentenced to three years of imprisonment with prison labor for a crime, such as violation of the Act on the Regulation of Similar Receiving Acts, at the Suwon Friwon on March 10, 2017, and the said judgment became final and conclusive on March 23, 2017.
[2] Defendant A is the representative director of H established for the purpose of financial service business with the main office located in the building of Songpa-gu Seoul Metropolitan Government and the fourth floor, and Defendant B and Defendant C are directors of the above company.
Defendants would pay to investors about 20% of the principal with profits for 6 weeks to 8 weeks with the principal.
Defendant A and Defendant B are engaged in the business of soliciting investors by making a false representation, and the management and business of investment funds are in general carried out, and Defendant C is willing to hold an explanatory meeting and explain investment franchise to investors.
However, in fact, the defendants received money from the victims and delivered part of the money as profits to the victims, and they thought that they will use the remaining money individually, and there was no intention or ability to pay the funds and profits even if they received an investment from the victims.
According to the above plan on July 25, 2008, at the H office located on the third floor of the Seoul Gangnam-gu Seoul Special Metropolitan City I building, the Defendants would purchase large quantities of fices with deep sea fishing vessels in the microfa of the South Pacific Ocean and process them in a special manner and supply them to the beer houses nationwide and pay them to investors.
If an investment of 1 million won is made, a total of 1.2 million won shall be paid for 45 days, and 3.3 million won shall be paid for 8 weeks if an investment is made.
“The phrase “ was false.”
The Defendants conspired to induce the victim as such and deception the victim from the victim on July 25, 2008, KRW 3 million on or around August 4, 2008, KRW 1 million on or around August 4, 2008, KRW 3 million on August 7, 2008, KRW 200 million on August 9, 2008, KRW 1 million on or around August 13, 2008, and KRW 1 million on or around August 13, 2008.